Connected entities with Benchmark Ship Management – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertAlp Shipping IncHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian GulfPanama
ifmat-redcompaniesYam Shipping IncHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian GulfIran
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran